ACTIVTRADES SPV NO 1 LTD
💤Zombieactive
13525553 · ltd · incorporated 2021-07-22
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
£7.2k
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
1 live charge · oldest 4.5y
35/100
under pressure
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Charge age ~4.5 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (1 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £7,170
Net assets shrinking
Down £50 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£7k
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Total assets | £7.2k | £7.2k |
| Net assets | £7.2k | £7.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-03-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-07-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-12-31➖SILVESTER, Jonathan Daniel resignedsecretary
- 2024-12-31➖SILVESTER, Jonathan Daniel resigneddirector
- 2024-05-16📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-08-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-04-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-02-23➕SILVESTER, Jonathan Daniel appointedsecretary
- 2023-02-23➕SILVESTER, Jonathan Daniel appointeddirector
- 2023-02-23➖TILLSON, Andy resigneddirector
- 2023-02-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-02-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-23➖BRENNAN, Stephen resigneddirector
- 2022-09-23➕TILLSON, Andy appointeddirector
- 2022-09-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-06-10📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2021-12-09📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-12-09🔒Charge registered #1Lender: Aldermore Bank PLC
- 2021-07-22🏢Company incorporatedAs ACTIVTRADES SPV NO 1 LTD
- 2021-07-22➕PUSCO, Alexandre appointeddirector
- 2021-07-22➕BRENNAN, Stephen appointeddirector
- 2021-07-22📄incorporation-companyincorporation · NEWINC
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Activtrades Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Activtrades Plc
Corporate parent · holds 75-100% shares
⬇
ACTIVTRADES SPV NO 1 LTD
This company · 13525553
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Activtrades Plc Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 22/07/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Financial services · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 258 CAPITAL LIMITED→ 16051762 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A J MOVEABLES LIMITED→ 13565428 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACO RENAISSANCE 1 LTD→ 13691839 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACR→ 00985677 · est 1970 · no financials extracted | — | — | — | — | 55y | — | — |
| ACREMASTER LIMITED→ 01220065 · est 1975 · no financials extracted | — | — | — | — | 50y | — | — |
| ADALO ASSET BACKED SECURITISATION LIMITED→ 15249884 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADELPHA CAPITAL LTD→ 10409699 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADF CLAIMS ADVISORY LTD→ 16970205 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADV GROUP LTD.→ 15385358 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AEGIS GLOBAL LEGAL & ARBITRATION LTD→ 16753310 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AEONIC ANT LTD→ 13798981 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AEQUOR INVESTMENTS LIMITED→ 07662889 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2021-07-22
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
The Loom, Office 2.6,
14 Gowers Walk
London
E1 8PY
United Kingdom
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-08-04
Last: 2025-07-21
Officers (1 active · 4 resigned)
PUSCO, Alexandre→
Activedirector · ~61y · appointed 2021-07-22
View their other companies + combined net worth →
SILVESTER, Jonathan Daniel→
Resignedsecretary · appointed 2023-02-23 · resigned 2024-12-31
BRENNAN, Stephen→
Resigneddirector · ~65y · appointed 2021-07-22 · resigned 2022-09-23
SILVESTER, Jonathan Daniel→
Resigneddirector · ~48y · appointed 2023-02-23 · resigned 2024-12-31
TILLSON, Andy→
Resigneddirector · ~39y · appointed 2022-09-23 · resigned 2023-02-23
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Aldermore Aldermore Bank PLC | A registered charge | — | 09/12/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (23 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-21
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-03
termination-director-company-with-name-termination-date
officers · TM01
2025-01-09
termination-secretary-company-with-name-termination-date
officers · TM02
2025-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-25
accounts-with-accounts-type-micro-entity
accounts · AA
2024-05-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-04-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-15
appoint-person-secretary-company-with-name-date
officers · AP03
2023-02-23
appoint-person-director-company-with-name-date
officers · AP01
2023-02-23